At a Glance
- Tasks: Lead a team in transaction monitoring and financial crime operations.
- Company: Join Airwallex, a global leader in payments and financial solutions.
- Benefits: Competitive salary, diverse culture, and opportunities for career growth.
- Other info: Dynamic work environment with a focus on innovation and collaboration.
- Why this job: Make a real impact in the future of global banking.
- Qualifications: 5+ years in compliance, strong leadership, and analytical skills required.
The predicted salary is between 70000 - 90000 £ per year.
About Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe.
As our Transaction Monitoring Lead in EMEA, you will be responsible for our first-line financial crime operations team. This team leader is expected to drive standards in transaction monitoring and sanctions screening through TM risk assessment completion, rule tuning, segmentation, and profiling to ensure our current and future customers have a seamless experience across all of Airwallex’s product suite, all while protecting Airwallex from financial and reputational risk.
You Are:
- A natural leader, with strong leadership skills that enable you to influence and motivate those around you
- Process-driven, ensuring we create procedures to build efficient and well-documented workflows
- A team player who can also work independently
- A master prioritiser with the ability to assess all of the tasks at hand and make the decision on the order in which you complete each task
- You have an investigative and curious nature that allows you to know when to dive deeper to get to the bottom of a problem
- You ask the right questions and make risk-based decisions
What you will be doing:
- Understand the regulatory landscape and compliance requirements to further improve our investigations and rules
- Analyse and investigate patterns and trends
- Manage SLAs and deadlines to meet team and company goals
- Act as the point of escalation and responsible for stakeholder management
- Conduct investigations on suspicious transactions
- Ensure adherence to local and global compliance policies and procedures
- Take a data driven approach to problem solving
- Handle special projects and ad hoc incoming requests, including deep dives on issues
- Lead and inspire a team of transaction monitoring analysts, including both local and remote team members
What you will bring:
- Bachelor’s degree or equivalent
- 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
- AICB, CAMS or CFE certifications strongly preferred
- Process-oriented experience requiring meticulous attention to detail and deep investigative skills with well-honed written and verbal communications
- Bank or fintech experience strongly preferred
- Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
- People leadership experience – experience in managing a team of analysts is a plus
- Strong analytical skills with proficiency in SQL preferred
Applicant Safety Policy: Fraud and Third-Party Recruiters
To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page. Airwallex does not accept unsolicited resumes from search firms/recruiters.
Equal opportunity
Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent.
Transaction Monitoring, Senior Manager, EMEA employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and innovative work culture, empowering employees to take ownership of their roles while tackling complex challenges in the global financial landscape. With a strong emphasis on professional growth, team collaboration, and a commitment to diversity, Airwallex offers its employees the opportunity to thrive in a fast-paced environment, supported by cutting-edge technology and a global network of talented professionals. Join us in EMEA to be part of a forward-thinking company that values your contributions and invests in your future.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring, Senior Manager, EMEA
✨Tip Number 1
Network like a pro! Reach out to people in your industry on LinkedIn or at events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Show them you’re not just another candidate; you’re genuinely interested in what they do and how you can contribute.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want you to sound confident and authentic, not like you’re reading from a script!
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can leave a lasting impression and show your enthusiasm for the role. Plus, it keeps you on their radar!
We think you need these skills to ace Transaction Monitoring, Senior Manager, EMEA
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Transaction Monitoring role. Highlight your relevant experience in compliance and financial crime management, and don’t forget to showcase your leadership skills. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background aligns with our mission at Airwallex. Be genuine and let your personality come through – we love a bit of character!
Showcase Your Analytical Skills:Since this role involves a lot of data-driven decision-making, make sure to highlight your analytical skills. Share examples of how you've used data in past roles to solve problems or improve processes. We’re all about using insights to drive success!
Apply Through Our Website:Don’t forget to apply through our official website! It’s the best way to ensure your application gets to us directly. Plus, it shows you’re serious about joining the Airwallex family. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Airwallex
✨Know Your Stuff
Make sure you have a solid understanding of transaction monitoring, AML regulations, and the financial crime landscape. Brush up on your knowledge about Airwallex's products and how they fit into the global payments ecosystem. This will show that you're not just interested in the role but also in the company’s mission.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to demonstrate your leadership abilities. Prepare examples of how you've successfully led teams, influenced others, and driven process improvements in previous roles. Highlight your experience in managing analysts and how you’ve inspired them to achieve their goals.
✨Be Data-Driven
Airwallex values a data-driven approach, so come prepared with examples of how you've used data and analytics to make informed decisions. Discuss specific instances where your analytical skills helped solve complex problems or improve processes in transaction monitoring.
✨Ask Insightful Questions
Prepare thoughtful questions that reflect your curiosity about the role and the company. Inquire about the challenges the team faces in transaction monitoring or how they measure success. This not only shows your interest but also your investigative nature, which is crucial for the position.
